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Potus Holdings Limited

Type: NZ Limited Company (Ltd)
9429033300559
NZBN
1957622
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
42 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 05 Nov 2019

Potus Holdings Limited, a registered company, was started on 02 Jul 2007. 9429033300559 is the NZ business number it was issued. "Secretarial service" (business classification N729120) is how the company is categorised. The company has been run by 2 directors: Margaret Dorothy Simpson - an active director whose contract began on 02 Jul 2007,
Christopher John Simpson - an active director whose contract began on 02 Jul 2007.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 42 Carlton Crescent, Maraetai, Auckland, 2018 (category: physical, registered).
Potus Holdings Limited had been using 72 Porterfield Road, Whitford, Auckland as their registered address up to 05 Nov 2019.
Previous names for the company, as we identified at BizDb, included: from 02 Jul 2007 to 22 Aug 2017 they were called Batts R Us Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 72 Porterfield Road, Whitford, Auckland New Zealand

Registered & physical address used from 02 Jul 2007 to 05 Nov 2019

Contact info
64 274 434903
30 Oct 2018 Phone
mdsimpson50@gmail.com
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Margaret Dorothy Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Christopher John Maraetai
Auckland
2018
New Zealand
Directors

Margaret Dorothy Simpson - Director

Appointment date: 02 Jul 2007

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 27 Oct 2019

Address: Whitford, Auckland, 2571 New Zealand

Address used since 03 Oct 2015


Christopher John Simpson - Director

Appointment date: 02 Jul 2007

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 27 Oct 2019

Address: Whitford, Auckland, 2571 New Zealand

Address used since 03 Oct 2015

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